Company Information

CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
25,000,000

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 2 years ago
Satyendra Kumar Singh
Satyendra Kumar Singh
Director/Designated Partner
over 7 years ago

Past Directors

Narenderji Gellaboina
Narenderji Gellaboina
Director
about 11 years ago
Vinutha Bolla
Vinutha Bolla
Director
about 11 years ago
Nikhil Gupta
Nikhil Gupta
Director
over 13 years ago
Vinayak Naredi
Vinayak Naredi
Director
over 13 years ago
Kailash Bhagwatswaraoop Gupta
Kailash Bhagwatswaraoop Gupta
Director
over 13 years ago

Documents

Form DPT-3-04012021_signed
Form ADT-1-04012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-12062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-21102019_signed
Copies of the utility bills as mentioned above (not older than two months)-21102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102019
Copy of board resolution authorizing giving of notice-21102019
Form DPT-3-30062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-18062018_signed
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
List of share holders, debenture holders;-10062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062018
Directors report as per section 134(3)-10062018
Form ADT-1-28032018_signed
Optional Attachment-(1)-28032018
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018